The Holland Park Wine Company Limited

Company Name	The Holland Park Wine Company Limited
Company Status	Active
Company Number	02369345
Category	Private Limited Company
Incorporation Date	6 April 1989(35 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr James David Handford
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 July 1991(2 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	The Old Sawmills St James Road Netherbury Bridport Dorset DT6 5LL

Director Name	Mr John David Handford
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	30 July 1991(2 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Retired Publisher
Country of Residence	United Kingdom
Correspondence Address	Fairmead Reading Road Hook Hampshire RG27 0AA

Director Name	Anis George Haggar
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Sudanese
Status	Current
Appointed	30 July 1991(2 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Flat 1 87 Cadogan Gardens London SW3 2RD

Secretary Name	Mr Paul William Handford
Nationality	British
Status	Current
Appointed	30 July 1991(2 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	4 The Roseberys Chartwell Place Epsom Surrey KT18 5JB

Director Name	David James Allen Penny
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(9 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 December 2006)
Role	Wine Merchant
Correspondence Address	3 Woodleigh Fleet Hampshire GU51 3NL

Contact

Website	www.handford.net/
Telephone	020 75896113
Telephone region	London

Location

Registered Address	105 Old Brompton Road London SW7 3LE
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Shareholders

5.4k at £1	P.m. Handford 7.76% Ordinary B
3.9k at £1	John David Handford 5.55% Ordinary B
28.4k at £1	Anis George Haggar 40.57% Ordinary B
2.2k at £1	Angela Margaret Kingdon 3.16% Ordinary B
18.6k at £1	James David Handford 26.59% Ordinary A
1.4k at £1	James David Handford 2.04% Ordinary B
7.4k at £1	S.m. Handford 10.55% Ordinary B
1000 at £1	Paul William Handford 1.43% Ordinary B
820 at £1	M.n. Handford 1.17% Ordinary B
820 at £1	T.j. Handford 1.17% Ordinary B

Financials

Year	2014
Turnover	£1,678,084
Gross Profit	£466,920
Net Worth	£909,665
Cash	£237,905
Current Liabilities	£273,850

Accounts

Latest Accounts	31 January 2024 (3 months ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Filing History

11 January 2024	Confirmation statement made on 16 November 2023 with no updates (3 pages)
27 November 2023	Director's details changed for Anis George Haggar on 27 November 2023 (2 pages)
10 August 2023	Total exemption full accounts made up to 31 January 2023 (13 pages)
26 June 2023	Confirmation statement made on 16 November 2022 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (13 pages)
6 July 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
4 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 January 2021 (16 pages)
27 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
13 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 31 January 2020 (15 pages)
21 August 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 31 January 2019 (15 pages)
12 February 2019	Director's details changed for Anis George Haggar on 1 February 2019 (2 pages)
3 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
13 April 2018	Total exemption full accounts made up to 31 January 2018 (15 pages)
9 July 2017	Notification of James David Handford as a person with significant control on 27 June 2016 (2 pages)
9 July 2017	Notification of James David Handford as a person with significant control on 9 July 2017 (2 pages)
9 July 2017	Notification of James David Handford as a person with significant control on 27 June 2016 (2 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
11 May 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
11 May 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
7 July 2016	Total exemption full accounts made up to 31 January 2016 (13 pages)
7 July 2016	Total exemption full accounts made up to 31 January 2016 (13 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 69,945 (7 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 69,945 (7 pages)
29 July 2015	Director's details changed for Anis George Haggar on 1 March 2015 (2 pages)
29 July 2015	Director's details changed for Anis George Haggar on 30 October 2014 (2 pages)
29 July 2015	Director's details changed for Anis George Haggar on 30 October 2014 (2 pages)
29 July 2015	Director's details changed for Anis George Haggar on 1 March 2015 (2 pages)
29 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 69,945 (7 pages)
29 July 2015	Director's details changed for Anis George Haggar on 1 March 2015 (2 pages)
29 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 69,945 (7 pages)
14 May 2015	Total exemption full accounts made up to 31 January 2015 (13 pages)
14 May 2015	Total exemption full accounts made up to 31 January 2015 (13 pages)
6 August 2014	Total exemption full accounts made up to 31 January 2014 (13 pages)
6 August 2014	Total exemption full accounts made up to 31 January 2014 (13 pages)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 69,945 (7 pages)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 69,945 (7 pages)
22 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (7 pages)
22 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (7 pages)
29 July 2013	Total exemption full accounts made up to 31 January 2013 (13 pages)
29 July 2013	Total exemption full accounts made up to 31 January 2013 (13 pages)
5 October 2012	Total exemption full accounts made up to 31 January 2012 (13 pages)
5 October 2012	Total exemption full accounts made up to 31 January 2012 (13 pages)
28 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
28 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
28 August 2012	Secretary's details changed for Mr Paul William Handford on 24 April 2012 (2 pages)
28 August 2012	Secretary's details changed for Mr Paul William Handford on 24 April 2012 (2 pages)
2 November 2011	Total exemption full accounts made up to 31 January 2011 (13 pages)
2 November 2011	Total exemption full accounts made up to 31 January 2011 (13 pages)
17 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
17 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
4 October 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
4 October 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
13 September 2010	Director's details changed for Anis George Haggar on 30 July 2010 (2 pages)
13 September 2010	Director's details changed for John David Handford on 30 July 2010 (2 pages)
13 September 2010	Director's details changed for Mr James David Handford on 30 July 2010 (2 pages)
13 September 2010	Director's details changed for John David Handford on 30 July 2010 (2 pages)
13 September 2010	Director's details changed for Anis George Haggar on 30 July 2010 (2 pages)
13 September 2010	Director's details changed for Mr James David Handford on 30 July 2010 (2 pages)
25 May 2010	Total exemption full accounts made up to 31 January 2010 (13 pages)
25 May 2010	Total exemption full accounts made up to 31 January 2010 (13 pages)
25 October 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
25 October 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
28 August 2009	Return made up to 30/07/09; full list of members (6 pages)
28 August 2009	Return made up to 30/07/09; full list of members (6 pages)
27 August 2008	Return made up to 30/07/08; full list of members (7 pages)
27 August 2008	Return made up to 30/07/08; full list of members (7 pages)
11 June 2008	Full accounts made up to 31 January 2008 (14 pages)
11 June 2008	Full accounts made up to 31 January 2008 (14 pages)
23 October 2007	Â£ sr 1000@1 28/12/06 (1 page)
23 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 October 2007	Â£ sr 1000@1 28/12/06 (1 page)
23 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 October 2007	Registered office changed on 09/10/07 from: 105 old brompton road london SW7 3LE (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 105 old brompton road london SW7 3LE (1 page)
24 September 2007	Return made up to 30/07/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/09/07 (11 pages)
24 September 2007	Return made up to 30/07/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/09/07 (11 pages)
17 May 2007	Full accounts made up to 31 January 2007 (11 pages)
17 May 2007	Full accounts made up to 31 January 2007 (11 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
5 September 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 September 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 May 2006	Full accounts made up to 31 January 2006 (13 pages)
22 May 2006	Full accounts made up to 31 January 2006 (13 pages)
14 October 2005	Return made up to 30/07/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 October 2005	Return made up to 30/07/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 June 2005	Â£ nc 50000/100000 31/01/04 (1 page)
6 June 2005	Â£ nc 50000/100000 31/01/04 (1 page)
6 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 May 2005	Full accounts made up to 31 January 2005 (12 pages)
27 May 2005	Full accounts made up to 31 January 2005 (12 pages)
11 November 2004	Return made up to 30/07/04; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
11 November 2004	Return made up to 30/07/04; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
12 August 2004	Full accounts made up to 31 January 2004 (12 pages)
12 August 2004	Full accounts made up to 31 January 2004 (12 pages)
25 February 2004	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 February 2004	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
11 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
11 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
14 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
25 October 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
26 July 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 July 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 August 2000	Return made up to 30/07/00; full list of members 363(287) ‐ Registered office changed on 04/08/00 363(288) ‐ Director's particulars changed (9 pages)
4 August 2000	Return made up to 30/07/00; full list of members 363(287) ‐ Registered office changed on 04/08/00 363(288) ‐ Director's particulars changed (9 pages)
21 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
21 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
9 August 1999	Return made up to 30/07/99; full list of members (5 pages)
9 August 1999	Return made up to 30/07/99; full list of members (5 pages)
2 July 1999	Company name changed jaycount LIMITED\certificate issued on 05/07/99 (2 pages)
2 July 1999	Company name changed jaycount LIMITED\certificate issued on 05/07/99 (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
26 March 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
26 March 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
29 October 1998	Return made up to 30/07/98; full list of members (5 pages)
29 October 1998	Return made up to 30/07/98; full list of members (5 pages)
18 May 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
18 May 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
13 August 1997	Return made up to 30/07/97; no change of members (4 pages)
13 August 1997	Return made up to 30/07/97; no change of members (4 pages)
12 May 1997	Accounts for a small company made up to 31 January 1997 (11 pages)
12 May 1997	Accounts for a small company made up to 31 January 1997 (11 pages)
27 August 1996	Return made up to 30/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1996	Return made up to 30/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1996	Full accounts made up to 31 January 1996 (13 pages)
1 May 1996	Full accounts made up to 31 January 1996 (13 pages)
29 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
29 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
14 August 1995	Return made up to 31/01/95; no change of members (4 pages)
14 August 1995	Return made up to 31/01/95; no change of members (4 pages)
20 April 1989	Memorandum and Articles of Association (16 pages)
20 April 1989	Memorandum and Articles of Association (16 pages)
6 April 1989	Incorporation (17 pages)
6 April 1989	Incorporation (17 pages)

The Holland Park Wine Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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